Fraud Risk Assessments

•Fraud Risk Assessment – To identify your vulnerability, and hopefully prevent you from ever experiencing fraud. We’ll let you know if a complete examination is recommended. We will review your culture and how your assets are handled strategically, tactically and technically. We’ll guide you into executing a prevention program. This is our most preferred service!
•Fraud Examination – Conducted when fraudulent activity is suspected or likely and you need to determine the extent of the damage. We will organize and prepare the evidence for potential criminal and civil action. We will identify the opportunity which allowed the fraud and help you minimize or eliminate it.